Whale movements
Last update: 12.11.2025 01:12:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2021 06:02:20 |  |
16 727 032 USDT | $ 16 674 672 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 22.02.2021 06:01:27 | |
5 000 ETH | $ 9 297 738 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 22.02.2021 06:00:54 | |
5 000 ETH | $ 9 311 944 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e11fd18848426444234c557a8ccaaaee81b1ecbf | |||
| 22.02.2021 05:56:26 | |
25 281 372 USDT | $ 25 129 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 05:56:26 | |
10 064 835 BUSD | $ 10 064 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 05:56:26 | |
29 920 ETH | $ 55 230 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 05:55:18 | |
5 071 717 USDC | $ 5 071 717 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 05:53:10 | |
5 837 ETH | $ 10 822 195 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.02.2021 05:49:44 | |
5 071 717 USDC | $ 5 071 717 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.02.2021 05:43:05 | |
3 032 ETH | $ 5 596 326 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 22.02.2021 05:43:05 | |
3 500 ETH | $ 6 461 205 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 22.02.2021 05:43:02 | |
3 500 ETH | $ 6 461 205 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 22.02.2021 05:40:38 | |
6 730 400 USDT | $ 6 722 807 | (unknown) | (unknown) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 22.02.2021 05:40:30 | |
3 000 ETH | $ 5 590 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 22.02.2021 05:31:58 | |
9 999 999 USDT | $ 10 055 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 05:30:25 | |
8 400 ETH | $ 15 758 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 05:28:03 | |
5 000 000 USDT | $ 5 020 839 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b3fe1649862d7889ab002e0224a2db54870eafa9 | |||
| 22.02.2021 05:25:17 | |
6 770 900 USDC | $ 6 770 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.02.2021 05:18:50 | |
70 027 850 USDC | $ 70 027 850 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 05:11:16 | |
13 028 683 USDC | $ 13 028 683 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 05:10:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e8b4ec3cd3d21b35b4fe55ad987e50d3b72ef11b | To: 124a7770010970fb3228b1166643a0e00f07210f | |||
| 22.02.2021 05:09:06 | |
3 200 ETH | $ 6 007 763 | (unknown) | (unknown) |
| Type: transfer | From: 57ca561798413a20508b6bc997481e784f3e6e5f | To: 1b4260a695faface14fc6c4f9e82a8fa7058fe5c | |||
| 22.02.2021 05:08:30 | |
70 027 850 USDC | $ 70 027 850 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.02.2021 05:06:47 | |
8 400 ETH | $ 15 650 049 | (unknown) | binance (exchange) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 22.02.2021 05:05:09 | |
90 000 000 USDC | $ 90 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 22.02.2021 05:04:47 | |
20 000 000 USDT | $ 20 017 440 | (unknown) | (unknown) |
| Type: transfer | From: 85206757f631e3ba7dc92fefe480299b4e79a09d | To: e58e5415b16afe658bc0d90304a11143bc1b9a86 | |||
| 22.02.2021 05:04:47 | |
11 791 869 USDC | $ 11 791 869 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2021 05:03:42 | |
6 081 027 USDC | $ 6 081 027 | (unknown) | (unknown) |
| Type: transfer | From: 2e52ca6efe44dd2da9198cb25cb29fd575db9479 | To: 57a749ea80db772b17d6a85ee11346b685747b80 | |||
| 22.02.2021 05:02:05 | |
10 099 928 USDT | $ 10 076 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 05:01:41 | |
13 028 683 USDC | $ 13 028 683 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.02.2021 05:00:51 | |
11 791 869 USDC | $ 11 791 869 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 22.02.2021 04:58:16 | |
20 000 000 USDT | $ 19 994 960 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 22.02.2021 04:54:01 | |
76 458 490 USDC | $ 76 458 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: be0eb53f46cd790cd13851d5eff43d12404d33e8 | |||
| 22.02.2021 04:53:52 | |
10 363 483 BUSD | $ 10 363 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 04:53:52 | |
9 784 935 BUSD | $ 9 784 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 04:53:52 | |
8 939 712 BUSD | $ 8 939 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.02.2021 04:53:52 | |
334 861 SUSHI | $ 5 319 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.02.2021 04:53:39 | |
20 000 000 USDT | $ 19 968 080 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 22.02.2021 04:45:21 | |
20 000 000 USDT | $ 20 159 904 | (unknown) | (unknown) |
| Type: transfer | From: e58e5415b16afe658bc0d90304a11143bc1b9a86 | To: 475215abad43d47e2368f6f4264cd6f0598bb354 | |||
| 22.02.2021 04:35:59 | |
3 000 ETH | $ 5 667 355 | (unknown) | (unknown) |
| Type: transfer | From: 57ca561798413a20508b6bc997481e784f3e6e5f | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 22.02.2021 04:32:34 | |
18 200 000 USDC | $ 18 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 04:32:16 | |
29 950 544 USDC | $ 29 950 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 04:27:53 | |
8 050 162 USDT | $ 8 077 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 22.02.2021 04:13:27 | |
3 300 ETH | $ 6 313 376 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 417c1420aee38e9c2981932b4816d0594e5236ef | |||
| 22.02.2021 04:00:16 | |
10 813 317 BUSD | $ 10 813 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.02.2021 03:53:53 | |
90 053 940 USDC | $ 90 053 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 03:53:53 | |
18 082 142 REN | $ 24 341 736 | (unknown) | ftx (exchange) |
| Type: transfer | From: 36ca87f37b1c3cebd81498fe1f7e4f9c4bf5828b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2021 03:51:19 | |
30 848 504 USDT | $ 30 783 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.02.2021 03:51:19 | |
8 349 382 BUSD | $ 8 349 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.02.2021 03:47:26 | |
14 581 312 USDC | $ 14 581 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||